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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company budget for the period to 31 March 2026 and its medium-term plans, the Directors have strong expectation that the Company has adequate resources to continue in operations in foreseeable future, being at least 12 months from the approval of these financial statements.”

Group structure

  1. COALITION DEVELOPMENT LIMITED · parent
    1. Coalition Development Singapore Pte Limited 100% · Singapore

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name Role Appointed Born Nationality
PENNSEC LIMITED Corporate Secretary 2014-12-17
AHUJA, Gaurav Director 2023-08-16 Jun 1976 Indian
CHAKRAVARTI, Sanjay Director 2019-10-03 Nov 1969 Indian
MCCREDIE, Duncan Director 2023-08-16 Dec 1980 British
Show 29 resigned officers
Name Role Appointed Resigned
CARTER BACKER WINTER TRUSTEES LIMITED Corporate Secretary 2012-12-12 2014-12-17
DIRECT CONTROL LIMITED Corporate Secretary 2003-12-03 2012-12-12
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-11-26 2003-12-08
BESSON, Stephane Director 2013-02-26 2021-10-22
BRADLEY, John Francis Director 2004-07-19 2006-01-11
BUSBY, Steven C Director 2021-10-26 2022-08-03
CHHATWAL, Gurpreet Director 2015-07-03 2016-08-23
CRONJE, Andre Director 2022-07-01 2023-06-28
CROSSMAN, Alexander James Director 2007-03-27 2009-06-30
FOSTER BLACK, Trevor John William Director 2001-11-27 2014-01-31
GEDELA, Ravishankar Director 2013-09-17 2015-03-05
HAMMOND, Elizabeth Claire Louise Director 2002-09-04 2003-11-18
HOPPE, Thomas Duncan Director 2006-06-14 2012-07-04
JAIN, Pankaj Director 2016-08-23 2016-12-05
KAURA, Anupam Director 2022-07-01 2023-08-16
KUDVA, Roopa Director 2012-07-04 2015-04-27
KUZNETSOV, George Director 2015-07-03 2019-08-20
MANI, Gangadharan Venketachalam Director 2012-07-04 2013-09-17
MEHTA, Amish Director 2016-12-05 2022-07-01
MODI, Mohit Director 2019-10-03 2023-08-16
MORZARIA, Tushar Director 2006-09-19 2007-07-27
OLESKY, Lee Director 2005-04-01 2009-01-07
PEARN, Francis J Director 2009-07-22 2012-07-04
SINHA, Sanjeev Director 2013-02-26 2014-01-31
SRINIVASAN, Venkatraman Director 2015-07-03 2019-08-20
STONBERG, Stephen Rand Director 2006-01-11 2012-07-04
WILLS, Jonathan Director 2009-06-30 2012-07-04
WOODS, Jeffrey, Mr. Director 2007-07-27 2009-07-22
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-11-26 2001-11-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crisil Irevna Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 CH01 officers Change person director company with change date PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-01-21 AAMD accounts Accounts amended with accounts type full
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-06 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-03 CH01 officers Change person director company with change date PDF
2025-01-03 CH01 officers Change person director company with change date PDF
2025-01-03 CH01 officers Change person director company with change date PDF
2024-05-07 AA accounts Accounts with accounts type full
2023-12-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AAMD accounts Accounts amended with accounts type full
2023-09-26 AAMD accounts Accounts amended with accounts type full
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-09-04 TM01 officers Termination director company with name termination date PDF
2023-09-04 AP01 officers Appoint person director company with name date
2023-09-04 TM01 officers Termination director company with name termination date PDF
2023-08-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page